The Hon’ble Special Court (PMLA) in Chandigarh has delivered a verdict, finding Sukhjinder Singh Dhillon guilty of money laundering under the Prevention of Money Laundering Act (PMLA), 2002. Dhillon, son of Baljinder Singh Dhillon and a resident of Punjab, has been sentenced to four years of rigorous imprisonment and fined Rs. 1 lakh.
The case against Dhillon originated from investigations launched by the Enforcement Directorate (ED) in 2010, prompted by an FIR filed by the Narcotics Control Bureau, Chandigarh, for involvement in illegal drug trafficking activities. ED’s probe uncovered that the proceeds of the drug trade were funneled into immovable properties by Dhillon, which were subsequently seized by the agency.
In 2016, the ED filed a Prosecution Complaint against Dhillon, leading to his conviction by the Hon’ble Special Court. Furthermore, Dhillon’s confiscated immovable assets have been permanently confiscated under the provisions of the PMLA, 2002.
The conviction of Sukhjinder Singh Dhillon serves as a testament to the relentless efforts of law enforcement agencies in combating money laundering and illicit drug trafficking. It underscores the commitment of authorities to uphold the rule of law and ensure accountability for individuals involved in criminal activities.
